Full Commission - March 6, 2017 - Agenda

Meeting Date: 
March 6, 2017 - 2:00pm
Location: 
City Hall Room 416
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102

MEETING OF THE FULL ARTS COMMISSION
Monday, March 6, 2017
2:00 p.m.

City Hall, Room 416
1 Dr. Carlton B. Goodlett Place


Revised Agenda


 
Arts Commissioners: JD Beltran, President; Roberto Ordeñana, Vice President
Gregory Chew, Charles Collins, Simon Frankel, Dorka Keehn, Sherene Melania, Abby Sadin Schnair, Marcus Shelby, Janine Shiota, Jessica Silverman, Barbara Sklar, Lydia So, Kimberlee Stryker, Paul Woolford; Rich Hillis, ex officio (non-voting)
 

  1. Roll Call
     
  2. Approval of Minutes
    Action

    Motion to approve February 6, 2017 Minutes.
     
    Explanatory Document: Draft minutes
     
  3. General Public Comment
    Discussion

    (This item is to allow members of the public to comment generally on matters within the Commission’s purview as well as to suggest new agenda items for the Commission’s consideration.)
     
  4. Director’s Report
    Discussion

    Current administrative, budgetary and programming developments and announcements.
     
  5. Committee Reports and Committee Matters
    1. Executive Committee—JD Beltran, Chair
      1. Discussion: Report from the Executive Committee regarding activities of the Committee and the Programs.
         
    2. Civic Design Review Committee—Kimberlee Stryker, Chair
      1. Discussion: Report from the Civic Design Review Committee regarding activities of the Committee and the Program.
         
    3. Visual Arts Committee—Dorka Keehn, Chair
      1. Discussion: Report from the Visual Arts Committee regarding activities of the Committee and the Programs.
         
    4. Community Arts, Education and Grants Committee—Sherene Melania, Chair
      1. Discussion: Report from the Visual Arts Committee regarding activities of the Committee and the Program.
         
  6. Consent Calendar
    The following items are included in the Consent Calendar subject to withdrawal at the request of a Commissioner.
     
    Approval of Committee Minutes
    Action
    1. Motion to approve the Executive Committee Meeting Minutes of January 23, 2017.
       
    2. Motion to approve the Civic Design Review Committee Meeting Minutes of January 23, 2017.
       
    3. Motion to approve the Street Artists Committee Meeting Minutes of February 1, 2017.
       
    4. Motion to approve the Civic Design Review Committee Meeting Minutes of February 13, 2017.
       
    5. Motion to approve the Community Arts, Education and Grants Committee Meeting Minutes of February 14, 2017.
       
    6. Motion to approve the Visual Arts Committee Meeting Minutes of February 15, 2017.
       
      Civic Design Review Committee Recommendations (February 13, 2017; link to agenda)
      Action
    7. Motion to approve the Jerry Garcia Plaque Number 2 for installation at 5099 Mission Street.
       
    8. Motion to approve Phase 3 of the San Francisco Airport Ground Transportation Unit Relocation Project.
       
    9. Motion to approve post-Phase 3 of the San Francisco Airport Ground Transportation Unit Relocation Project: Fuel Station/Vehicle Wash.
       
    10. Motion to approve Phase 1 of the San Francisco Airport AirTrain Extension and Improvements Project contingent upon: 1) studying the screen angle of the cantilever of the Hotel Station; 2) investigating the exit stair materials and detail to allow clear views from the station platform; 3) creating a more fluid transition between the end of the rail line and the edge of the Long Term Station stop; and 4) moving the janitor’s closet to the interior, instead of sticking out as a pop-out.
       
      Community Arts, Education and Grants Committee Recommendations (February 14, 2017; link to agenda)
      Action
    11. Motion to approve the Offset Policy for San Francisco Arts Commission grant agreements.
       
      Visual Arts Committee Recommendations (February 15, 2017; link to agenda)
      Action
    12. Motion to approve Construction Document deliverables for the artwork by Christine Corday for the Moscone Expansion Howard Street Public Art Project.
       
    13. Motion to approve an honorarium payment of $4,000 to Steven Wolf for curating the SFAC Main Gallery exhibition running from April 26 through August 19, 2017.
       
    14. Motion to approve the following Treasure Island sites to be coordinated with Phase 1 construction of the island, pending approval from the Treasure Island Development Authority (“TIDA”): Waterfront Plaza, Building One Northern and Southern Lower Plazas, Marina Plaza, Clipper Cove Promenade, Yerba Buena Hilltop Park and Cityside Waterfront Park. Proposed project budgets to be presented in the near future pending verification of art program budget by TIDA.
       
    15. Motion to approve Sirron Norris and proposal for the Zuckerberg San Francisco General Hospital and Trauma Center Pediatric Emergency Department Mural and Exam Room Art Project as recommended by the Artist Selection Panel.
       
    16. Motion to authorize the Director of Cultural Affairs to enter into contract with Sirron Norris for an amount not to exceed $30,000 for design, fabrication and installation of an artwork for the Zuckerberg San Francisco General Hospital and Trauma Center Pediatric Emergency Department Mural and Exam Room Art Project.
       
    17. Motion to approve the public art project outline for the San Francisco International Airport AirTrain Extension Project.
       
    18. Motion to approve project outline for the San Francisco Airport (“SFO”) Hotel Public Art Plan.
       
    19. Motion to approve the following finalists for the Westside Pump Station Reliability Improvements Project Selection Panel as recommended by the Westside Pump Station Reliability Improvements Project Selection Panel: Jet Martinez, Jovi Schnell, Aileen Barr and alternate t.w. five.
       
    20. Motion to approve the public art project outline for the N-Judah Gateway Project.
       
    21. Motion to approve the selected artist Sarah Sze artist’s proposal for the Moscone Expansion West Bridge Public Art Project.
       
    22. Motion to authorize the Director of Cultural Affairs to enter into contract with artist Sarah Sze for an amount not to exceed $400,000 for design, fabrication, transportation and installation consultation of an artwork for the Moscone Expansion West Bridge Public Art Project.
       
    23. Motion to approve the selected finalists, Ball-Nogues Studio, Brad Goldberg, Jim Isermann, and Rob Ley, as recommended by the Traffic Company and Forensic Science Division Art Selection Panel for the Traffic Company and Forensic Science Division Art Enrichment Project.
       
    24. Motion to approve the following 415 artists’ inclusion in the 2017-18 Prequalified Artist Pool as recommended by the Artist Selection Panel:
      After Architecture
      Osman Akan
      Nora Akino
      Tristan Al-Haddad
      Diana Al-Hadid
      Volkan Alkanoglu
      Adela Andea
      Lorene Anderson
      Miya Ando
      James Angus
      Animalis (Dharmesh Patel and Autumn Ewalt)
      Antlre (Hannah Sitzer)
      Kathy Aoki
      Michael Arcega
      Johnna Arnold
      Tatiana Arocha
      Miguel Arzabe
      Deborah Aschheim
      ATLAS LAB (Kimberly Garza)
      Ilan Averbuch
      Jennifer Bain
      Benjamin Ball
      Chris Ballantyne
      Brandon Ballengée
      Freya Bardell
      Suzy Barnard
      Brian Barneclo
      Aileen Barr
      Bart Shaw Architect (Bart Shaw)
      Michael Bartalos
      Lauren Bartone
      Lynn Basa
      Barry Beach
      Bruce Beasley
      Linda Beaumont
      Nash Bellows
      Louisiana Bendolph
      Elizabeth Bennett
      Timothy Berry
      Leo Bersamina
      Chirag Bhakta
      Sarah Bird
      Sandow Birk
      Krista Birnbaum
      Ross Bleckner
      Nancy Blum
      Melissa Borrell
      Matt Borruso
      Tra Bouscaren
      Elizabeth Bowler
      Matthew Brand
      Mindy Bray
      Mark Brest van Kempen
      Olaf Breuning
      Val Britton
      Beliz Brother
      Spencer Brown
      Michael Brown
      Brian W. Brush
      Elaine Buckholtz
      Sarah Cain
      Squeak Carnwath
      Mona Caron
      Ed Carpenter
      Ledia Carroll
      Rob Carter
      Mary Carter Taub
      Jennifer Cecere
      Jeanine Centuori
      Freddy Chandra
      Jaq Chartier
      Kristin Chau
      Alexander Cheves
      Tofer Chin
      John Christensen
      Tim Clifford
      Julie Cloutier
      Jonathan Clowes
      Malcolm Cochran
      Randy Colosky
      Elaine Coombs
      Barbara Cooper
      Troy Corliss
      Helene Cote
      Ilana Crispi
      David Dahlquist
      Richard Daigle
      DAMMIT
      Paz de la Calzada
      Blane De St Croix
      Kate DeCiccio
      Cheryl Derricotte
      Richard Deutsch
      Heather Deyling
      Molly Dilworth
      Anthony Discenza
      Randy Dixon
      James Drain
      David Duskin
      Miriam Dym
      Dave Eggers
      Amy Ellingson
      Christina Empedocles
      Liam Everett
      Marisha Farnsworth
      Suzanne Husky
      Adam Feibelman
      Elise Ferguson
      Bill FitzGibbons
      t.w.five
      Toby Fraley
      Adam Frank
      Bernadette Jiyong Frank
      David Franklin
      Chris Fraser
      Terri Friedman
      Jeanne Friscia
      Emily Fromm
      Future Cities Lab
      Madeline Gallucci
      Annie Galvin
      Benicia Gantner
      Karen Ganz
      Ann Gardner
      Cliff Garten
      Mik Gaspay
      Jim Gaylord
      Megan Geckler
      Matthew Geller
      Damien Gilley
      Andrew Ginzel
      Alexander Girard
      DeWitt Godfrey
      Brian Goggin
      Brad Goldberg
      Brian Goldbloom
      Michael Goldman
      Maria Elena González
      Julia Goodman
      Jane Grimm
      Tracy Grubbs
      Sabrina Gschwandtner
      Michele Gutlove
      Laura Haddad
      Diane Andrews Hall
      Lonnie Hanzon
      Emanuela Harris-Sintamarian
      Ellen Harvey
      Liz Harvey
      Kate Haug
      Karen Hawkins
      Frederick Hayes
      Healy Thurston LLC
      Taraneh Hemami
      Dana Hemenway
      Stephen Hendee
      Crystal Hermann
      Judithe Hernandez
      David Hess
      Shawn HibmaCronan
      Edith Hillinger
      Jim Hirschfield
      Amy Ho
      Desiree Holman
      Hooker & Kitchen (Ben Hooker and Shona Kitchen)
      Sarah Hotchkiss
      Hou de Sousa (Josh de Sousa and Nancy Hou)
      Paul Housberg
      Phillip Hua
      Gordon Huether
      David Huffman
      Laura Hughes
      Julie Hughes
      Clint Imboden
      Cynthia Innis
      Kelly Inouye
      Jon Isherwood
      IwamotoScott
      Miki Iwasaki
      Christopher Janney
      Olalekan Jeyifous
      Nova Jiang
      Natasha Johns-Messenger
      Tamara Johnson
      Julian Voss-Andreae, Inc. (Julian Voss-Andreae)
      Wioleta Kaminska
      Jennifer Karady
      Pantea Karimi
      Rachel Kay
      Cy Keener
      Mikey Kelly
      Don Kennell
      Jenifer Kent
      Michael Kerbow
      Kyong Ae Kim
      Jane Kim
      Mike Kimball
      Ray King
      Larry Kirkland
      Sheila Klein
      Michael Koehle
      Naomie Kremer
      BJ Krivanek
      Michael Krondl
      Adam Kuby
      Ernesto Kunde
      Amy Landesberg
      Jonathan Leach
      Carrie Lederer
      Norman Lee
      Yoon Lee
      Lori Lejeune
      Jen Lewin
      Rob Ley
      Donald Lipski
      Janet Lofquist
      Amanda Long
      Reagan Louie
      Dana Lynn Louis
      Mary Lucking
      Luftwerk Studio (Petra Bachmaier and Sean Gallero)
      Monica Lundy
      Cybele Lyle
      Whitney Lynn
      Miles MacGregor
      Mario Madayag
      Paul Madonna
      David Maisel
      Adam Marcus
      Kara Maria
      Patrick Marold
      Vanessa Marsh
      Dorothy Lenehan and Susan Abbott Martin
      Jet Martinez
      Libbie Masterson
      Victoria May
      Sanaz Mazinani
      Matthew Mazzotta
      Alicia McCarthy
      Adam McCauley
      Nikki McClure
      Klea McKenna
      Chris McMullen
      Jeremy Mende
      Merge Conceptual Design
      Katie Merz
      Melissa Meyer
      Carol Mickett
      Masako Miki
      MILAGROS Collective (Joey Fillastre and Felici Asteinza)
      Carin Mincemoyer
      Robert Minervini
      Masako Miyazaki
      Christian Moeller
      Sarah Morris
      Christopher Moulder
      Ranu Mukherjee
      Masayuki Nagase
      Susan Narduli
      Christopher Nelson
      Chris Natrop
      Rob Neilson
      New American Public Art
      Margaret Noble
      Timothy Nolan
      Jann Nunn
      Amy Oates
      OB3 Studios (Oscar Bucher)
      Ruben Ochoa
      Shaun O’Dell
      Rick Oginz
      Kyuseok Oh
      Scott Oliver
      Sean Olson
      Erin O’Malley
      Kelly Ording
      Fernando Orellana
      Sheryl Oring
      Sean Orlando
      Wowhaus
      Mamiko Otsubo
      Nate Page
      Steve Parker
      Matthew Passmore
      Meryl Pataky
      Tom Patti
      Gregg Payne
      Alison Pebworth
      Stephanie Peek
      Tahiti Pehrson
      Miguel Perez
      Maja Petric
      Joel Daniel Phillips
      Rosemary Pierce
      Luis Pinto
      James Sterling Pitt
      Johanna Poethig
      Eric Powell
      Tim Prentice
      R & R Studios (Roberto Behar and Rosario Marquardt)
      Margot Rada
      Sofie Ramos
      Romy Randev
      Sean Raspet
      Erwin Redl
      Megan Reed
      Steven Siegel
      Mark Reigelman II
      Bonnie Reiss
      Eric Rewitzer
      Katherine Rhoades
      George Rhoads
      Peter Richards
      Lorna Ritz
      Cristina Lei Rodriguez
      John Rogers
      Koryn Rolstad
      Danielle Roney
      Diane Rosenblum
      Mike Ross
      Jessica Sabogal
      Jos Sances
      Darryl Sapien
      Gordon Sasaki
      Heath Satow
      Ron Moultrie Saunders
      Margo Sawyer
      Debra Scacco
      Christopher Schardt
      Matthew Scheatzle
      Jesse Schlesinger
      Shannon Schmidt
      Jovi Schnell
      Jaime Scholnick
      Yvonne Lee Schultz
      Adrien Segal
      Judith Selby Lang
      Muzae Sesay
      Melissa Shanley
      Jenny Sharaf
      Shan Shan Sheng
      Ang Tsherin Sherpa
      Leslie Shows
      Buster Simpson
      Michael Singer
      Sarah A. Smith
      Phillip K. Smith, III
      Tracey Snelling
      Takashi Soga
      Chris Sollars
      Charles Sowers
      Heather Sparks
      Sarah Cowles and Peter Culley
      Miriam Klein Stahl
      Eric Staller
      Jennifer Starkweather and Amanda Hughen
      Joshua G. Stein
      Aaron Stephan
      Arthur Stern
      Roger Stoller
      Katy Stone
      Mary Ann Strandell
      Studio Urban Shadows (Emre Erkal and Serkan Özkaya)
      Deth Sun
      Joel Swanson
      Synthesis Design + Architecture (Alvin Huang)
      Ruth Tabancay
      Seiko Tacchibana
      Seal Tamra
      Kana Tanaka
      Soonae Tark
      Adrienne Tarver
      Marksearch
      Weston Teruya
      Jenn Figg and Matthew McCormack
      The Couto Brothers (Alexandre Couto and Christopher Couto)
      Matthew Schultz
      Michele Theberge
      THEVERYMANY (Marc Fornes)
      Patricia Thomas
      Kristin Tollefson
      Cynthia Tom
      Vicki Topaz
      Amy Trachtenberg
      Sam Trout
      Kelly Tunstall
      Tyler Stevermer & Jie Zhang
      Camille Utterback
      Hans van Meeuwen
      Mark Dean Veca
      Andy Vogt
      Catherine Wagner
      Richard Walker
      Martin Webb
      Christopher Weed
      Amanda Weil
      Michelle Weinberg
      Rachel Weiss
      Catherine Widgery
      Stuart Williams
      May Wilson
      David Wilson
      Jenifer Wofford
      David Wolf
      Lena Wolff
      Randy Won
      Mia Yoon
      Huameng Yu
      Brandon Zebold
      Stella Zhang
      Wanxin Zhang
      Mary Zicafoose
      Susan Zoccola
      Minoosh Zomorodinia
      Janet Zweig
       
      Executive Committee Recommendations (February 27, 2017; link to agenda)
      Action
    25. Motion to authorize blanket approval of a series of community-based temporary art projects to take place within Parcels U, R and S during 2017, pending approval from the Department of Real Estate.
       
  7. New Business and Announcements
    Discussion

    (This item is to allow the Commissioners to introduce new agenda items for consideration, to report on recent arts activities and to make announcements.)
     
  8. Adjournment
    Action

     

posted 3/2/17, 3:30 p.m. spr


Notices
Explanatory documents listed above, as well as documents created or distributed after the posting of this agenda to the Arts Commission will be available for public inspection and copying at the Arts Commission office, 401 Van Ness Avenue, Suite 325, San Francisco, CA 94102, during regular business hours. Info: Sharon Page Ritchie, 415/252-2256. PLEASE NOTE: The Arts Commission often receives documents created or submitted by other City officials, agencies or departments after the posting of the Arts Commission agenda. For such documents or presentations, members of the public may wish to contact the originating agency if they seek documents not yet provided to the Arts Commission.

Agenda items will normally be heard in order. Please note that on occasion a special circumstance may require that an agenda item be taken out of order. Members of the public interested in a particular agenda item are advised to arrive at the beginning of the meeting. The Chair will ordinarily announce any agenda changes at the beginning of the meeting.

Public comment in regard to specific agenda items will be taken before or during consideration of the item. During General Public Comment, members of the public may address the Commission on matters within the Commission’s jurisdiction and not otherwise on this agenda. Each speaker may speak for up to three minutes per agenda item, unless the Chair has announced a different length of time at the beginning of the meeting. Speakers may not transfer their time to another person. Any person speaking during a public comment period may supply a brief written summary of their comments which shall, if no more than 150 words, be included in the minutes.

The ringing of and use of cell phones, pagers and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity, or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical‐based products. Please help the City accommodate these individuals.

To obtain a disability‐related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Sharon Page Ritchie, 415/252-2256, at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.

Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (San Francisco Campaign and Governmental Conduct Code sections 2.100-2.160) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 25 Van Ness Avenue, Suite 220, San Francisco, CA 94102, telephone 415/252-3100, fax 415/252-3112 and www.sfethics.org.

KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE

Government’s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review. For more information on your rights under the Sunshine Ordinance or to report a violation of the ordinance, contact Administrator, Sunshine Ordinance Task Force, 1 Dr. Carlton B. Goodlett Place, Room 244, San Francisco CA 94102-4689; by phone at 415/554-7724; by fax at 415/554-7854; or by email at sotf@sfgov.org.

Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from the Administrator or by printing Chapter 67 of the San Francisco Administrative Code on the Internet, http://www.sfgov.org/sunshine

ACCESSIBLE MEETING POLICY

Per the Americans with Disabilities Act and the Language Access Ordinance, Chinese, Spanish, and/or American Sign Language interpreters will be available upon request. Additionally, every effort will be made to provide a sound enhancement system, meeting materials in alternative formats, and/or a reader. Minutes may be translated after they have been adopted by the Commission. For all these requests, please contact Sharon Page Ritchie, Commission Secretary, at least 48 hours before the meeting at 415/252-2256. Late requests will be honored if possible. The hearing room is wheelchair accessible.


利便参與會議的相關規定

根據美 國殘疾人士法案和語言服務條例,中文、西班牙語、和/或美國手語翻譯人員在收到要求後將會提供翻譯服務。另外,我們將盡力提供擴音設備。同時也將會 提供不同格式的會議資料, 和/或者提供閱讀器。此外,翻譯版本的會議記錄可在委員會通過後提供。上述的要求,請於會議前最少48小時致電 415/252-2256向 Sharon Page Ritchie, Commission Secretary, 提出。逾期提出的請求,若可能的話,亦會被考慮接納。聽證室設有輪椅通道。


POLITICA DE ACCESO A LA REUNIÓN

De acuerdo con la Ley sobre Estadounidenses con Discapacidades (Americans with Disabilities Act) y la Ordenanza de Acceso a Idiomas (Language Access Ordinance) intérpretes de chino, español, y lenguaje de señas estarán disponibles de ser requeridos. En adición, se hará todo el esfuerzo posible para proveer un sistema mejoramiento de sonido, materiales de la reunión en formatos alternativos, y/o proveer un leedor. Las minutas podrán ser traducidas luego de ser aprobadas por la Comisión. Para solicitar estos servicios, favor contactar a Sharon Page Ritchie, Commission Secretary, por lo menos 48 horas antes de la reunión al 415/252-2256. Las solicitudes tardías serán consideradas de ser posible. La sala de audiencia es accesible a silla de ruedas.


PATAKARAN PARA SA PAG-ACCESS NG MGA MITING

Ayon sa batas ng Americans with Disabilities Act at ng Language Access Ordinance, maaring mag-request ng mga tagapagsalin wika sa salitang Tsino, Espanyol at/o sa may kapansanan pandinig sa American Sign Language. Bukod pa dito, sisikapin gawan ng paraan na makapaglaan ng gamit upang lalong pabutihin ang inyong pakikinig, maibahagi ang mga kaganapan ng miting sa iba’t ibang anyo, at/o isang tagapagbasa. Ang mga kaganapan ng miting ay maaring isalin sa ibang wika matapos ito ay aprobahan ng komisyon. Sa mga ganitong uri ng kahilingan, mangyari po lamang makipag ugnayan kay Sharon Page Ritchie, Commission Secretary, sa 415/252-2256. Magbigay po lamang ng hindi bababa sa 48 oras na abiso bago ng miting. Kung maari, ang mga late na hiling ay posibleng tanggapin. Ang silid ng pagpupulungan ay accessible sa mga naka wheelchair.